D+H Announces Election of Directors

TORONTO, April 28, 2016 /CNW/ - DH Corporation (TSX: DH) (the "Company" or "D+H") announced that the eight nominees listed in the management information circular for the 2016 Annual Meeting of Shareholders were elected as Directors of the Company at the annual general shareholder meeting held in Toronto, Ontario on April 27, 2016.

Detailed results of the vote for the election of directors held at the meeting are set out below.  

Name of Nominee		Votes FOR	%		Votes WITHHELD	%
Ellen M. Costello		61,309,241	98.76		768,725	1.24
Paul D. Damp		61,067,371	98.37		1,010,595	1.63
Michael A. Foulkes		62,014,743	99.90		63,223	0.10
Cara K. Heiden		61,301,789	98.75		776,117	1.25
Deborah L. Kerr		61,132,851	98.48		945,115	1.52
Ron A. Lalonde		62,029,305	99.92		48,661	0.08
Bradley D. Nullmeyer		61,670,625	99.34		407,341	0.66
Gerrard B. Schmid		61,295,050	98.74		782,916	1.26

Final voting results on all matters voted on at the meeting will be filed on SEDAR at www.sedar.com.

About D+H

D+H (TSX: DH) is a leading financial technology provider the world's financial institutions rely on every day to help them grow and succeed. Our global transaction banking, lending, payments and integrated core solutions are trusted by nearly 8,000 banks, specialty lenders, community banks, credit unions, governments and corporations. Headquartered in Toronto, Canada, D+H has more than 5,500 employees worldwide who are passionate about partnering with clients to create forward-thinking solutions that fit their needs. With annual revenues in excess of $1.5 billion, D+H is recognized as one of the world's top FinTech companies on IDC Financial Insights FinTech Rankings and American Banker's FinTech Forward rankings. For more information, visit dh.com.

SOURCE DH Corporation

Karen H. Weaver, Executive Vice President and Chief Financial Officer, D+H; Richard Colgan, Senior Investor Relations Manager, D+H; [phone], [email protected] or visit our website at dh.com.